PALADIN GROUP LIMITED
Vue d'ensemble
| Nom de la société | PALADIN GROUP LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03899759 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe PALADIN GROUP LIMITED ?
| Adresse du siège social | 80 Cheapside EC2V 6EE London England |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de PALADIN GROUP LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2012 |
Quel est le statut du dernier bilan annuel pour PALADIN GROUP LIMITED ?
| Bilan annuel |
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Quels sont les derniers dépôts pour PALADIN GROUP LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||||||||||||||
Changement d'adresse du siège social de * 305 Grays Inn Road London WC1X 8QR* le 17 avr. 2014 | 1 pages | AD01 | ||||||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||||||
Déclaration annuelle jusqu'au 20 nov. 2013 avec liste complète des actionnaires | 12 pages | AR01 | ||||||||||||||
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Déclaration annuelle jusqu'au 20 nov. 2012 avec liste complète des actionnaires | 24 pages | AR01 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Nomination de Christopher Martin en tant que secrétaire | 2 pages | AP03 | ||||||||||||||
Nomination de Mr Christopher Robin Leslie Phillips en tant qu'administrateur | 2 pages | AP01 | ||||||||||||||
Nomination de Mr David Cowans en tant qu'administrateur | 2 pages | AP01 | ||||||||||||||
Cessation de la nomination de Peter Palframan en tant que directeur | 1 pages | TM01 | ||||||||||||||
Cessation de la nomination de Roxburgh Milkins Llp en tant que secrétaire | 1 pages | TM02 | ||||||||||||||
Cessation de la nomination de Martin Green en tant que directeur | 1 pages | TM01 | ||||||||||||||
Changement d'adresse du siège social de * 2 Crescent Office Park Clarks Way Bath BA2 2AF* le 03 déc. 2012 | 1 pages | AD01 | ||||||||||||||
Comptes consolidés établis au 31 mars 2012 | 54 pages | AA | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Déclaration annuelle jusqu'au 20 nov. 2011 avec liste complète des actionnaires | 9 pages | AR01 | ||||||||||||||
Annulation d'actions. État du capital au 02 sept. 2011
| 8 pages | SH06 | ||||||||||||||
Subdivision des actions au 22 août 2011 | 9 pages | SH02 | ||||||||||||||
Résolutions Resolutions | 44 pages | RESOLUTIONS | ||||||||||||||
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Résolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||||||
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Qui sont les dirigeants de PALADIN GROUP LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Christopher | Secrétaire | Gray's Inn Road WC1X 8QR London 305 England | 175450390001 | |||||||
| COWANS, David | Administrateur | Cheapside EC2V 6EE London 80 England | England | British | 108543490005 | |||||
| HUNT, Matthew William | Administrateur | Clarks Way BA2 2AF Bath 2 Crescent Office Park | England | British | 96479050001 | |||||
| MIDGLEY, John Philip | Administrateur | Cheapside EC2V 6EE London 80 England | United Kingdom | British | 66732700002 | |||||
| PHILLIPS, Christopher Robin Leslie | Administrateur | Greenfield Drive N2 9AF London 17 United Kingdom | England | British | 46176700002 | |||||
| SAUNDERS, Timothy, Mr. | Administrateur | Cheapside EC2V 6EE London 80 England | England | British | 47952140001 | |||||
| SAUNDERS, Diana | Secrétaire | Beckets Place Marksbury BA2 9HP Bath Avon | British | 68743260001 | ||||||
| SAUNDERS, Timothy, Mr. | Secrétaire | Beckets Place Marksbury BA2 9HP Bath Avon | British | 47952140001 | ||||||
| OVALSEC LIMITED | Secrétaire désigné | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| ROXBURGH MILKINS LLP | Secrétaire | Roxburgh Milkins Llp Merchants House North Wapping Road BS1 4RW Bristol | 114974370003 | |||||||
| ALLATT, Jonathan | Administrateur | 33 Partition Street BS1 5QJ Bristol | United Kingdom | British | 165674160002 | |||||
| BARTON, Simon Edward | Administrateur | 5 Apsley Road Newbridge BA1 3LP Bath Avon | United Kingdom | British | 103943150001 | |||||
| CHAMPION, Mark Alistair | Administrateur | Crescent Office Park Clarks Way BA2 2AF Bath 2 | England | British | 76512840002 | |||||
| CLARK, Jonathan | Administrateur | 34 Church Lane Wingfield BA14 9LW Trowbridge Wiltshire | United Kingdom | British | 103943140001 | |||||
| GREEN, Martin Ian | Administrateur | Grays Inn Road WC1X 8QR London 305 United Kingdom | England | British | 79471040002 | |||||
| HOLLINGWORTH, Neil Gregory | Administrateur | Bridge House Addington MK18 2JX Winslow Bucks | United Kingdom | British | 87647990001 | |||||
| HUNT, Matthew William | Administrateur | Roseneath Sharpston Freshford BA2 7UA Bath Somerset | England | British | 96479050001 | |||||
| JARRETT, Mark Stephen | Administrateur | Crescent Office Park Clarks Way BA2 2AF Bath 2 | England | British | 147254950001 | |||||
| PALFRAMAN, Peter | Administrateur | Grays Inn Road WC1X 8QR London 305 United Kingdom | United Kingdom | British | 46419220001 | |||||
| TIDY, Thomas Peter | Administrateur | 24 Handel Mansions 94 Wyatt Drive SW13 8AH London | United Kingdom | British | 141619610001 | |||||
| OVAL NOMINEES LIMITED | Administrateur désigné | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002560001 | |||||||
| OVALSEC LIMITED | Administrateur désigné | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 |
PALADIN GROUP LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 10 juin 2011 Livré le 15 juin 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 13 févr. 2008 Livré le 20 févr. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Charge over cash deposit | Créé le 13 févr. 2008 Livré le 15 févr. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions By way of first fixed charge all the rights title interest and benefit in the deposit and the deposit account. | ||||
Personnes ayant droit
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Transactions
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| Mortgage of life policy | Créé le 04 août 2006 Livré le 05 août 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The policy together with the beneficial interest, name of person whose life is assured john p midgley, date of policy 1 august 2006, insurer/office skandia life, policy number LC1006683023 and sum assured £250,000. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage of life policy | Créé le 04 août 2006 Livré le 05 août 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The policy together with the beneficial interest, name of person whose life is assured neil g hollingworth, date of policy 1 august 2006, insurer/office skandia life, policy number C11006687024 and sum assured £250,000. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage of life policy | Créé le 04 août 2006 Livré le 05 août 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The policy together with the beneficial interest, name of person whose life is assured timothy saunders, date of policy 1 august 2006, insurer/office skandia life, policy number LC1006683064 and sum assured £250,000. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 27 juin 2006 Livré le 17 juil. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Charge over cash deposit | Créé le 27 juin 2006 Livré le 17 juil. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions By way of a fixed charge all the rights title interest and benefit in the deposit and the deposit account. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage of life policy | Créé le 27 juin 2006 Livré le 11 juil. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The policy together with the beneficial interest, name of person whose life is assured:john p midgley, 27 june 2006 insurer/office:skandia life, policy no:LC1006683023, sum assured:£250,000. | ||||
Personnes ayant droit
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Transactions
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| Mortgage of life policy | Créé le 27 juin 2006 Livré le 11 juil. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The policy together with the beneficial interest, name of person whose life is assured:timothy saunders, 27 june 2006 insurer/office:skandia life, policy no:LC1006683064, sum assured:£250,000. | ||||
Personnes ayant droit
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Transactions
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| Mortgage of life policy | Créé le 27 juin 2006 Livré le 11 juil. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The policy together with the beneficial interest, name of person whose life is assured:neil g hollingworth, 27 june 2006 insurer/office:skandia life, policy no:C11006684195, sum assured (exclusive of bonuses):£250,000. | ||||
Personnes ayant droit
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Transactions
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| Charge over cash deposit | Créé le 27 juin 2006 Livré le 11 juil. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions By way of first fixed charge, all the rights, title interest and benefit in the deposit and in the deposit account meaning, sort code 401413, account number 82210932. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 27 juin 2006 Livré le 11 juil. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 27 juin 2006 Livré le 30 juin 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 25 sept. 2001 Livré le 06 oct. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 750 touchstone asset management limited "a" ordinary full paid shares of £1 each and all other stocks shares bonds etc together with dividends interest or other distributions. | ||||
Personnes ayant droit
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Transactions
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| Charge over shares | Créé le 29 juin 2000 Livré le 06 juil. 2000 | Totalement satisfaite | Montant garanti All moneys debts and liabilities due or to become due from the company to the chargee pursuant to the instrument | |
Brèves mentions First fixed charge the shares and derivative assets (as defined).. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0